Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/11/2014 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0104 11.FM-Hearing to Grant Permit for Gaucho Grill D2Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Ayres Grill, Inc., dba Gaucho Grill, 200 Pine Avenue No. B, for Entertainment With Dancing by Patrons. (District 2)approve recommendationPass Action details Video Video
14-0150 1 021114-PC Handout-R. LaMendolaHandoutRoseann LaMendola spoke regarding public policy on second-hand smoke; and distributed correspondence.received and filed  Action details Not available
14-0077 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, January 14, and January 21, 2014.approve recommendationPass Action details Not available
14-0106 13.CC - Mins 1/14 & 1/21/14Agenda ItemRecommendation to refer to City Attorney damage claims received between January 27, 2014 and February 3, 2014.approve recommendationPass Action details Not available
14-0107 14.DHHS - LA Emergency Food and Shelter ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments that change the terms or increase grant amounts between the City of Long Beach and the Los Angeles Emergency Food and Shelter Program, in the amount of $14,000, for the period November 1, 2012 through February 28, 2014. (Citywide)approve recommendationPass Action details Not available
14-0108 15.DHHS - MOU w/MHAContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and Mental Health America of Los Angeles for up to $80,000 annually, for a period of three years, from January 1, 2014 through December 31, 2016. (Citywide)approve recommendationPass Action details Not available
14-0098 119.CD7,2 - Drought UpdateAgenda ItemRecommendation to receive a presentation from the Water Department to the City Council regarding the Statewide Drought and how Long Beach can prepare for potential effects.approve recommendationPass Action details Video Video
14-0110 16.CD5,3 - Res Helicopter Noise ActAgenda ItemRecommendation to request City Manager to direct Airport Director to provide a report on how the City of Long Beach will participate in discussions with the FAA to reduce helicopter noise.approve recommendationPass Action details Video Video
14-0121 17.CD1,2,7 - Micro Brewery Prod. PolicyAgenda ItemRecommendation to request City Manager to review current licensing and zoning policies for potential micro-brews and brew production; examine best practices for brew policy in other localities including San Diego and Torrance; engage local brew pub and retail community for ideas and input; and report back to the City Council in 90 days.approve recommendationPass Action details Video Video
14-0124 18.CD5 - Arup North AmericanAgenda ItemRecommendation to, by motion of the City Council, direct City Manager to suspend the contract of Arup North American Limited until the next City Council and Mayor assume office in July 2014.approve recommendationPass Action details Video Video
14-0114 19.CP - FY13 SVNGSAgenda ItemRecommendation to use City Prosecutor Department (CP) budget savings from FY 13, increase appropriations in the General Fund (GP) in the City Prosecutor Department (CP) by $138,142 and in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $138,278. (Citywide)approve recommendationPass Action details Video Video
14-0115 110.CS - FY13 overagesAgenda ItemRecommendation to increase appropriation in the General Fund (GP) in the Civil Service Department (CS) by $122,000 for FY 13 year-end overages related to Police Academy recruitment and testing activities; decrease appropriation in the General Fund (GP) in the Citywide Activities Department (XC) by $80,000 to move one-time appropriation set aside in FY 13 for Police Academy recruitment costs.approve recommendationPass Action details Video Video
14-0111 111.FM - FY 13 Year-End Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2013 Year-End Budget Performance Report. (Citywide)approve recommendation and refer Pass Action details Video Video
14-0112 112.FM - FY14 1st Qtr Budget AdjustmentAgenda ItemRecommendation to approve the Fiscal Year 2014 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
14-0116 113.HR-WIA/Natural Emergency Grant FundsContractRecommendation to authorize City Manager to execute all documents with the State of California to receive $226,150 in Workforce Investment Act/National Emergency Grant (NEG) funds to operate a Healthcare training program; execute an agreement with initiative partners in an amount totaling $202,911; execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $68,922. (Citywide)approve recommendationPass Action details Video Video
14-0117 114.PW-CJ Contract for Concrete RepairsContractRecommendation to authorize City Manager to execute the Second Amendment to Contract No. 32487 with CJ Concrete Construction, Inc., for the annual contract for concrete repairs and related improvements, increasing the contract amount by an additional $5,000,000, for a total amount not to exceed $13,000,000, and extend the contract term to December 31, 2014, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
14-0119 115.TS - Contract w/Tiburon for computer-aided dispatchContractRecommendation to authorize City Manager to execute an amendment to Agreement No. 23214 with Tiburon, Inc., to provide software support services for Computer-Aided Dispatch and Records Management Systems for an additional 12-month period through February 2015, in an amount not to exceed $386,091. (Citywide)approve recommendationPass Action details Video Video
14-0122 116.Water - Res Increase Water FundResolutionRecommendation to adopt resolution increasing appropriations in the Water Fund (EF 310) in the Water Department (WA) by $250,000. (Citywide)approve recommendation and adoptPass Action details Video Video
14-0123 117.CA - LBMC 5.81 & 8.68 Electronic CigsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 5.81 and 8.68, relating to electronic cigarettes and similar devices, read and adopted as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
14-0070 218.ORD - Living Wage Aiport & Convention CntrOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.60, relating to the payment of living wage to workers at the Long Beach Airport and the Long Beach Convention Center, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
14-0125 120.sup memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 7, 2014.received and filed  Action details Not available